General information
Azura Wave Power (nz) Limited
Type: NZ Limited Company (Ltd)9429043345229
New Zealand Business Number
6095688
Company Number
Registered
Company Status
35608259794
Australian Business Number
134927380
GST Number
Azura Wave Power (Nz) Limited (issued an NZ business identifier of 9429043345229) was incorporated on 27 Sep 2016. 2 addresses are in use by the company: 19 Corbett Road, Bell Block, New Plymouth, 4312 (type: registered, physical). 10 Young Street, New Plymouth, New Plymouth had been their physical address, up to 12 Apr 2018. Azura Wave Power (Nz) Limited used more names, namely: Salacia Wave Power Limited from 30 Aug 2016 to 20 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Energy Hydraulics Limited (an entity) located at Bell Block, New Plymouth postcode 4312. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Corbett Road, Bell Block, New Plymouth, 4312 | Registered & physical & service | 12 Apr 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Howard Jannings
Westown, New Plymouth, 4310
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Steven David Boyde
Waiwhakaiho, New Plymouth, 4312
Address used since 20 Apr 2022
Rd 6, Inglewood, 4386
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Michael James O'neill
Whalers Gate, New Plymouth, 4310
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 27 Sep 2016 - 12 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Hydraulics Limited Shareholder NZBN: 9429036436279 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
27 Sep 2016 - current |
Location
Companies nearby
 |
Chislehurst Farms Limited Corbett Road |
|
Pipe Technologies Limited Unit 2, Mustang Drive |
|
Van Dyck Fine Foods Limited 49 Corbett Road |
|
Independent Ndt Limited 9 Swans Road |
|
Parker Drilling International Of New Zealand Limited 58 Corbett Road |
|
Devpac Limited 17 Swans Road |